+81345782722

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+81345782722

Post by NumberLover »

Tel. No.: +81345782722
Email: contact@mitsubishi-global.com
Domain: mitsubishi-global.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission:
Name: (New) Mitsubishi Global
Type: Unlicensed entities
Address(es): Shinjuku Tower, 19/F, 651 Nishishinjuku, Shinjuku Tokyo, 163-1312, Japan
Website: www.mitsubishi-global.com
Remarks: The company is apparently associated with Asia Futures Exchange (also known as ASIAFEX), a fake market operator on the Alert List.
Add date: 10 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website
ADDRESS
Shinjuku Tower, 19th Floor 651 Nishishinjuku

Shinjuku Tokyo, 163-1312 JAPAN

EMAIL
contact@mitsubishi-global.com

PHONE
+813 4578 2722
From the WhoIs for mitsubishi-global.com:
Creation Date: 2017-01-25T15:26:44Z
Registrar Registration Expiration Date: 2018-01-25T15:26:44Z

Registrant Name: jimmy licaton
Registrant Organization:
Registrant Street: Agavedreef 25
Registrant City: Utrecht
Registrant State/Province: Utrecht
Registrant Postal Code: 3567 EN
Registrant Country: NL
Registrant Phone: +31.31303850392
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimmylicaton@emservline.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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